Epstein File EFTA01115595: Holder, Memorandum and Booking (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01115595: Holder, Memorandum and Booking (DS9)

Financial RecordDate unavailableEFTA011155951 keyword hits

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This document appears to be a financial agreement related to Southern Financial, dated January 7, 2015. The file seems to be a final version of a Global Master Repurchase Agreement (GMRA). No specific details about transaction amounts or parties are clearly discernible from the limited excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

insertion memorandum booking perform appointment professional deleted withheld nominee treat procure

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Southern Financial\Southern Financial - GMRA (FINAL 1.7.2015).doc Description Southern Financial - GMRA (FINAL 1.7.2015) Rendering set standard Legend: **Insertion**

Excerpt 2

(aaa) "Operative Documents" means (a) as applicable, the most recent prospectus, private placement or offering **memorandum**, the trust indenture, corporate

Excerpt 3

charter, limited partnership agreement, **memorandum** and articles of association, by-laws or other constituent documents of 21 Confidential EFTA01115615